Displaying results 301 - 310 of 360
… index-based investment might include energy commodities, metals (both precious metals and industrial metals), agricultural … investment might include energy commodities, metals (both precious metals and industrial metals), agricultural …
… index-based investment might include energy commodities, metals (both precious metals and industrial metals), agricultural … investment might include energy commodities, metals (both precious metals and industrial metals), agricultural …
… to examine the trading of futures and options in the precious and base metals markets. ( CFTC Press Release 5782-10 , February 23, … fraud and spoofing schemes involving gold and other precious metals futures contracts and E-Mini S&P 500 futures …
… retirees, Ponzi schemes that target investors, illegal precious metals transactions, and fought for consumers whose customer …
… last month. We continually see sharp rises and falls in precious metals. Knight Capital Group, in August, lost $440 million …
Remarks of CFTC Director of Enforcement James McDonald at Futures Industry Association Fireside Chat
… obtained significant penalties in traditional markets like precious metals, and new-age markets like digital assets. And we’ve …
… rate index multiplied by the notional value. Products Metals Swap A swap that references a precious or industrial metal. Energy Swap A swap that … value. Products Metals Swap A swap that references a precious or industrial metal. Energy Swap A swap that …
… Securities Administrators Association (NASAA) charging a precious metals dealer and its owner for orchestrating a $68 million …
… In September 2017, the CFTC filed one of the largest precious metals fraud cases in the history of the Commission. As … scheme in connection with illegal, off-exchange leveraged precious metal transactions. Market Manipulation In February …
… tomorrow- next, forward, or other foreign exchange or precious metals agreement; a currency swap, option, or forward … tomorrow- next, forward, or other foreign exchange or precious metals agreement; a currency swap, option, or …